Neos Networks Limited
Company SC213457 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7
directors on the board
4.1y median 3.5y
average tenure
7.3y
longest tenure
2
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 18Finance 6Professional services 3Business services 2Construction 1Hospitality 1Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nnxyz Limited 7 shared directors
- Atlasconnect Limited 7 shared directors
- Enerveo Limited 1 shared director
- SSE Contracting Group Limited 1 shared director
- M&G Imppp 1 Limited 1 shared director
- M&G Founders 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC213457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2000 |
| Address | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
Ownership - persons with significant control (2)
- Sse Plc
ownership of shares 25-50% voting rights 25-50% - Bowmore Uk 3 Limited
ownership of shares 25-50% voting rights 25-50%
Officers (47)
- Khan, Ameer Hamza Director · appointed 2025
- Williamson, Duncan Alexander Director · appointed 2025
- Elkhouly, Wael Director · appointed 2023
- Alexander, Fraser Mcgregor Director · appointed 2023
- Williams, Gareth Director · appointed 2020
- Gilmurray, Kieran Director · appointed 2019
- Clarke, Edward Hilton Director · appointed 2019
- Hepburn, James William Frankland Former Director · appointed 2024 · resigned 2025
- Passingham, Timothy Mark Former Director · appointed 2022 · resigned 2022
- Gartrell, Alexandra Jane Former Secretary · appointed 2019 · resigned 2020
- Hazell, Stephanie Anne Former Director · appointed 2019 · resigned 2023
- Harraway, James Keith Former Director · appointed 2019 · resigned 2024
- Borthwick, Alistair John Former Director · appointed 2019 · resigned 2019
- Kirkby, Neil Robert Ernest Former Director · appointed 2019 · resigned 2025
- Phillips-Davies, Paul Morton Alistair Former Director · appointed 2019 · resigned 2023
- Chester, John Former Director · appointed 2018 · resigned 2019
- Clark, Paul James Former Director · appointed 2018 · resigned 2019
- Mallon, Conrad James Former Director · appointed 2018 · resigned 2019
- Tudor, Laura Kate Former Secretary · appointed 2017 · resigned 2019
- Sharma, Brian Dominic Former Secretary · appointed 2016 · resigned 2017
- Pitcher, Nigel Charles Former Director · appointed 2015 · resigned 2017
- Aitchison, Louise Teresa Former Secretary · appointed 2015 · resigned 2016
- Eddy, David Former Director · appointed 2015 · resigned 2019
- Cook, Victoria Jo Former Director · appointed 2015 · resigned 2017
- Nichols, Alan Willis Former Director · appointed 2015 · resigned 2016
- Sempill, Colin Douglas Former Director · appointed 2014 · resigned 2019
- Mcphillimy, James Former Director · appointed 2014 · resigned 2015
- Hughes, Paul Lawrence Former Secretary · appointed 2013 · resigned 2015
- Jagusz, Christopher Former Director · appointed 2012 · resigned 2014
- Mathieson, Mark William Former Director · appointed 2010 · resigned 2014
- Hutchings, Neil Peter Former Director · appointed 2010 · resigned 2011
- Lawns, Peter Grant Former Secretary · appointed 2009 · resigned 2013
- Wilson, Calum John Former Director · appointed 2006 · resigned 2007
- Tanner, Elizabeth Anne Former Director · appointed 2005 · resigned 2013
- Chaloner, Dennis Arthur Former Director · appointed 2004 · resigned 2010
- Penny, David Former Director · appointed 2004 · resigned 2006
- Hood, Colin William Former Director · appointed 2004 · resigned 2011
- Hillman, Christopher Michael Former Director · appointed 2004 · resigned 2015
- Pike, Adrian John Former Director · appointed 2003 · resigned 2010
- Juggins, Graham Gerald Former Director · appointed 2003 · resigned 2004
- Marsh, Jonathan David Former Director · appointed 2003 · resigned 2004
- Marchant, Ian Derek Former Director · appointed 2001 · resigned 2002
- Maclean, Keith, Dr Former Director · appointed 2001 · resigned 2004
- Sigsworth, David, Prof. Former Director · appointed 2001 · resigned 2001
- Donnelly, Lawrence John Vincent Former Secretary · appointed 2001 · resigned 2009
- Martin, James Henry Former Director · appointed 2001 · resigned 2001
- D.W. Director 2 Limited Former Corporate-nominee-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record